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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:50:53Z | IN | +91.2 | $2.79 | $0.030545 | venture-runway 0xf70c…1ae6 | 0x2ac8…41e0 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 05:50:47Z | OUT | −324.5 | $9.91 | $0.030545 | actor-engine 0xf9f1…4549 | 0x90aa…a6b4 |
| 2026-08-22 05:50:47Z | IN | +324.5 | $9.91 | $0.030545 | 0x Settler 0x7747…2359 | 0x90aa…a6b4 |
| 2026-08-22 05:50:39Z | OUT | −32.0K | $976 | $0.030545 | scatter-favorite 0x6600…4020 | 0xa2a4…5251 |
| 2026-08-22 05:50:39Z | IN | +32.0K | $976 | $0.030545 | banner-net 0x7c13…61da | 0xa2a4…5251 |
| 2026-08-22 05:50:29Z | OUT | −137.7 | $4.21 | $0.030545 | blade-next 0x02b3…12ad | 0x6ac6…f3e1 |
| 2026-08-22 05:50:29Z | IN | +137.7 | $4.21 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac6…f3e1 |
| 2026-08-22 05:50:25Z | OUT | −97.1 | $2.97 | $0.030545 | flame-clip 0x0597…7bc3 | 0x299f…09f3 |
| 2026-08-22 05:50:25Z | IN | +97.1 | $2.97 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299f…09f3 |
| 2026-08-22 05:50:25Z | OUT | −2.5K | $75 | $0.030545 | planet-title 0xf310…6820 | 0x226a…5a7d |
| 2026-08-22 05:50:25Z | IN | +2.5K | $75 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226a…5a7d |
| 2026-08-22 05:50:23Z | OUT | −97.4 | $2.97 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2933…5db1 |
| 2026-08-22 05:50:23Z | IN | +97.4 | $2.97 | $0.030545 | current-glare 0xf50b…77d3 | 0x2933…5db1 |
| 2026-08-22 05:50:19Z | OUT | −22.9K | $700 | $0.030545 | output-much 0x7f46…8e68 | 0x63f1…ef6e |
| 2026-08-22 05:50:19Z | IN | +22.9K | $700 | $0.030545 | 0x Settler 0x7747…2359 | 0x63f1…ef6e |
| 2026-08-22 05:50:13Z | OUT | −95.4 | $2.91 | $0.030545 | fame-claw 0x2667…3410 | 0xb1cb…f896 |
| 2026-08-22 05:50:13Z | IN | +95.4 | $2.91 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cb…f896 |
| 2026-08-22 05:50:05Z | OUT | −97.1 | $2.96 | $0.030545 | march-walnut 0xdeaa…0b14 | 0x40b0…d169 |
| 2026-08-22 05:50:05Z | IN | +97.1 | $2.96 | $0.030545 | 0x Settler 0x7747…2359 | 0x40b0…d169 |
| 2026-08-22 05:50:03Z | OUT | −159.8 | $4.88 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9942…a56a |
| 2026-08-22 05:50:03Z | IN | +159.8 | $4.88 | $0.030545 | soccer-bulk 0x08ea…a5c8 | 0x9942…a56a |
| 2026-08-22 05:49:59Z | OUT | −12.2K | $370 | $0.030263 | together-share 0x9bc7…5883 | 0xbc3a…f0cc |
| 2026-08-22 05:49:59Z | IN | +12.2K | $370 | $0.030263 | 0x Settler 0x7747…2359 | 0xbc3a…f0cc |
| 2026-08-22 05:49:55Z | OUT | −1.6K | $49 | $0.030263 | afford-spot 0x1b4c…f7bf | 0x2078…9bfc |
| 2026-08-22 05:49:55Z | IN | +1.6K | $49 | $0.030263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2078…9bfc |
| 2026-08-22 05:49:55Z | OUT | −73.6K | $2.2K | $0.030263 | parrot-inspire 0x9c1b…feb5 | 0x5a05…0646 |
| 2026-08-22 05:49:55Z | IN | +73.6K | $2.2K | $0.030263 | endorse-pizza 0xc8f6…9265 | 0x5a05…0646 |
| 2026-08-22 05:49:51Z | OUT | −169.5 | $5.13 | $0.030263 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdab3…6e90 |
| 2026-08-22 05:49:51Z | IN | +169.5 | $5.13 | $0.030263 | private-mammal 0xae0e…a6b1 | 0xdab3…6e90 |
| 2026-08-22 05:49:51Z | OUT | −326.2 | $9.87 | $0.030263 | impulse-exact 0xc155…671d | 0x4cbf…7e38 |
| 2026-08-22 05:49:51Z | IN | +326.2 | $9.87 | $0.030263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cbf…7e38 |
| 2026-08-22 05:49:49Z | OUT | −6.6K | $199 | $0.030263 | seven-riot 0x0350…8f9e | 0x5c00…cf11 |
| 2026-08-22 05:49:49Z | IN | +6.6K | $199 | $0.030263 | 0x Settler 0x7747…2359 | 0x5c00…cf11 |
| 2026-08-22 05:49:45Z | OUT | −2.6K | $79 | $0.030263 | banner-net 0x7c13…61da | 0x7422…e697 |
| 2026-08-22 05:49:45Z | IN | +2.6K | $79 | $0.030263 | skull-daughter 0x4a12…5075 | 0x7422…e697 |
| 2026-08-22 05:49:43Z | OUT | −330.0 | $9.99 | $0.030263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b4e…407e |
| 2026-08-22 05:49:43Z | IN | +330.0 | $9.99 | $0.030263 | twice-coin 0x723e…45d5 | 0x7b4e…407e |
| 2026-08-22 05:49:41Z | OUT | −34.0K | $1.0K | $0.030263 | jar-tilt 0x4839…b683 | 0xaf23…8794 |
| 2026-08-22 05:49:41Z | IN | +34.0K | $1.0K | $0.030263 | 0x Settler 0x7747…2359 | 0xaf23…8794 |
| 2026-08-22 05:49:39Z | OUT | −282.2 | $8.54 | $0.030263 | 0x Settler 0x7747…2359 | 0x4488…c0f7 |
| 2026-08-22 05:49:39Z | IN | +282.2 | $8.54 | $0.030263 | nation-soup 0xa289…1b62 | 0x4488…c0f7 |
| 2026-08-22 05:49:37Z | OUT | −12.7K | $385 | $0.030263 | heart-field 0x0093…a65a | 0x4a8d…feb8 |
| 2026-08-22 05:49:37Z | IN | +12.7K | $385 | $0.030263 | 0x Settler 0x7747…2359 | 0x4a8d…feb8 |
| 2026-08-22 05:49:37Z | OUT | −82.1K | $2.5K | $0.030263 | glimpse-ladder 0x1f8b…0581 | 0x2ed5…1cb4 |
| 2026-08-22 05:49:37Z | IN | +82.1K | $2.5K | $0.030263 | 0x Settler 0x7747…2359 | 0x2ed5…1cb4 |
| 2026-08-22 05:49:31Z | OUT | −976.4 | $30 | $0.030263 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8be4…d600 |
| 2026-08-22 05:49:31Z | IN | +976.4 | $30 | $0.030263 | rhythm-limb 0xad5c…e85e | 0x8be4…d600 |
| 2026-08-22 05:49:25Z | OUT | −6.5K | $197 | $0.030263 | top-upgrade 0x6ff1…bef9 | 0x1e6a…06e4 |
| 2026-08-22 05:49:25Z | IN | +6.5K | $197 | $0.030263 | 0x Settler 0x7747…2359 | 0x1e6a…06e4 |
| 2026-08-22 05:49:25Z | OUT | −2.5K | $77 | $0.030263 | 0x Settler 0x7747…2359 | 0x9d22…8e38 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.